Guangdong Aofei Data Technology Co., Ltd. at its 2nd Extraordinary General Meeting of 2023 on 16 August 2023 approved Election of Huang Zhanpeng, Zhang Tiansong and Zou Chuangming as non-independent directors. Election of Jin Yongfeng and Kang Haiwen as independent directors. Election of Xiao Lianju and Huang Xuanna as non-employee supervisors.
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